Epstein File EFTA01376149: Darren Indyke, Holder and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376149: Darren Indyke, Holder and Virgin (DS10)

Financial RecordDate unavailableEFTA013761491 keyword hits

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This document is a 2018 periodic review of accounts related to Epstein's financial holdings in the US Virgin Islands. It references accounts for Mort, Inc. (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under a Southern Financial relationship. The document identifies Jeffrey Epstein as President and Authorized Signatory of Gratitude America Ltd, and Richard Kahn as Director and Authorized Signatory. The review notes difficulty extracting information from the US Virgin Islands registry website and flags the accounts as high-risk.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Additionally we were unable to extract SoS from the US **Virgin** Islands registry website.

Excerpt 2

Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and **Gratitude**

Excerpt 3

**America** Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked